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ENGLISH: Internal letter indicates Danske Bank hid suspicious clients from authorities in money-laundering scandal
Denmark’s biggest bank, Danske Bank, helped suspicious clients in its Estonian branch to hide from authorities – in clear breach of money-laundering regulations. The bank’s own auditors brought this to the attention of top executives in Copenhagen as early as 2014, which contradicts earlier statements from the top management.
Danske Bank headquarters in Copenhagen, Denmark. Photo: Kasper Palsnov/Scanpix 2017.
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